by The International Consortium of Investigative Journalists
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Incorporation Jurisdiction Linked To Data From
ORLO GLOBAL S.A. 29-AUG-2008 Panama Monaco Panama Papers
ST. JAMES REALTY LIMITED 13-JUL-1992 British Virgin Islands Monaco Panama Papers
STEVENS TRADING INC. 15-OCT-2008 Panama Monaco Panama Papers
SUNCROFT INVESTMENTS CORP. 10-MAR-2009 Panama Monaco Panama Papers
GUARDIAN PROPERTIES LTD. 07-SEP-1993 British Virgin Islands Monaco Panama Papers
SOUTH AMERICAN ALLOYS, S. A. 01-MAR-1985 Panama Monaco Panama Papers
NEJD CORPORATION 22-MAY-1991 British Virgin Islands Monaco Panama Papers
VILLAGE INVESTMENT HOLDINGS LIMITED 07-SEP-1993 British Virgin Islands Monaco Panama Papers
ZANICE INTERNATIONAL CORP. 25-SEP-2008 Panama Monaco Panama Papers
SINEN INVESTMENTS INC. 06-JUL-1999 British Virgin Islands Monaco Panama Papers
BARROW CONSULTANTS CO. LTD. 27-JAN-1993 British Virgin Islands Monaco Panama Papers
OVERSEAS DEVELOPMENT AND DISTRIBUTORS LTD. 06-MAY-1994 British Virgin Islands Monaco Panama Papers
ADISON EUROINVEST LTD. 27-JAN-1993 British Virgin Islands Monaco Panama Papers
BEAUFORT FINANCE LTD. 27-JAN-1993 British Virgin Islands Monaco Panama Papers
ARINTER COMPANY S.A. 01-SEP-1999 British Virgin Islands Monaco Panama Papers
VULCAN PROPERTIES LIMITED 28-SEP-2001 British Virgin Islands Monaco Panama Papers
MONTCLAIR TRADING LTD. 25-SEP-1992 British Virgin Islands Monaco Panama Papers
CAMBERWELL HOLDINGS LIMITED 02-JAN-1990 British Virgin Islands Monaco Panama Papers
CIPER HOLDING LTD. 06-FEB-1992 British Virgin Islands Monaco Panama Papers
FOIRRY ENTERPRISES CORP. 16-SEP-2008 Panama Monaco Panama Papers
SIMTOV LIMITED 19-OCT-1993 British Virgin Islands Monaco Panama Papers
GESTICORP HOLDING LTD. 28-SEP-1992 British Virgin Islands Monaco Panama Papers
NESTOR CORPORATION LIMITED 30-MAR-1988 British Virgin Islands Monaco Panama Papers
PRESTLEY FINANCE LTD. 01-SEP-1994 British Virgin Islands Monaco Panama Papers
ENICO MANAGEMENT LTD. 04-JUN-1993 British Virgin Islands Monaco Panama Papers
STUMPNOSE INVESTMENTS LIMITED 05-DEC-1995 British Virgin Islands Monaco Panama Papers
BIRDY YACHTS LIMITED 02-OCT-1995 British Virgin Islands Monaco Panama Papers
DENROY HOLDING LTD. 20-APR-1993 British Virgin Islands Monaco Panama Papers
BELIER INVESTMENTS CORP. 10-DEC-2008 Panama Monaco Panama Papers
ARTWORK INTERNATIONAL LTD. 15-OCT-1993 British Virgin Islands Monaco Panama Papers
SAXTON FINANCE LTD. 05-AUG-1994 British Virgin Islands Monaco Panama Papers
HALLEN CONSULTANTS LIMITED 24-AUG-1995 British Virgin Islands Monaco Panama Papers
GLOBAL TECHNOLOGIES & INVESTMENT HOLDINGS LIMITED 07-MAR-1994 British Virgin Islands Monaco Panama Papers
PROPERTY ASSOCIATES LIMITED 20-OCT-1993 British Virgin Islands Monaco Panama Papers
ORARIO INVESTMENT INC. 24-NOV-2008 Panama Monaco Panama Papers
KENGLO OVERSEAS LIMITED 02-JAN-1996 British Virgin Islands Monaco Panama Papers
LYDGATE INVESTMENTS LIMITED 12-JAN-1995 British Virgin Islands Monaco Panama Papers
PROCEL FINANCE LTD. 25-AUG-1992 British Virgin Islands Monaco Panama Papers
RIDGELEY ENTERPRISES CORP. 23-FEB-2010 Panama Monaco Panama Papers
STATUS GLOBAL CORP. 01-MAR-2010 Panama Monaco Panama Papers
PYPER TRADING INC. 30-MAR-2010 Panama Monaco Panama Papers
CALENDULA HOLDINGS LIMITED 02-JUL-1996 British Virgin Islands Monaco Panama Papers
NEPTUNE WORLDWIDE INVESTMENT CORPORATION 25-JUN-1996 British Virgin Islands Monaco Panama Papers
COSMOS TEAM GROUPE S.A. 09-FEB-2010 Panama Monaco Panama Papers
TOMMY ANDERSON ASSOCIATES LTD. 07-NOV-1996 British Virgin Islands Monaco Panama Papers
COMIMPEX TRADING LTD. 27-JAN-1995 British Virgin Islands Monaco Panama Papers
IRVIN & JOHNSON LIMITED 29-JUL-1994 British Virgin Islands Monaco Panama Papers
SARINA S.A. 17-JAN-1996 British Virgin Islands Monaco Panama Papers
GAEA ADVISORS LIMITED 05-OCT-2005 British Virgin Islands Monaco Panama Papers
BICO-FIN S. A. 25-APR-1985 Panama Monaco Panama Papers
HERLI BUSINESS INC. 28-OCT-2008 Panama Monaco Panama Papers
KING'S TEA INVESTMENTS INC. 07-JUL-2010 Panama Monaco Panama Papers
FITZGERALD ENTERPRISES LTD. 18-APR-1996 British Virgin Islands Monaco Panama Papers
SMONNY TECHNOLOGIES S.A. 27-NOV-2008 Panama Monaco Panama Papers
LEMYS CONSULTANTS LTD. 27-MAY-1994 British Virgin Islands Monaco Panama Papers
REAL CEDAR LIMITED 28-OCT-1988 British Virgin Islands Monaco Panama Papers
STORRINGTON LIMITED 17-NOV-1988 British Virgin Islands Monaco Panama Papers
MEDIA FOUNDATION S.A -EX HILL MOTION PICTURES LIMITED 01-DEC-1988 British Virgin Islands Monaco Panama Papers
WINEX FINANCE LTD. 26-APR-1996 British Virgin Islands Monaco Panama Papers
EAST CORNER PROPERTIES LIMITED 06-NOV-1995 British Virgin Islands Monaco Panama Papers
HOLLYOAK HOLDINGS LIMITED 04-APR-1996 British Virgin Islands Monaco Panama Papers
ELYSIAN GROUP SERVICES INC. 02-FEB-1996 British Virgin Islands Monaco Panama Papers
CHESTER INTERNATIONAL HOLDING LTD. 03-MAY-1993 British Virgin Islands Monaco Panama Papers
TIPY INVESTMENT CORP. 24-NOV-2008 Panama Monaco Panama Papers
CRYPTON COMPUTER CONSULTANTS LIMITED 26-MAR-1993 British Virgin Islands Monaco Panama Papers
NOVELAN HOLDING LTD. 14-JUN-1991 British Virgin Islands Monaco Panama Papers
BLOXWORTH HOLDINGS LIMITED 02-JAN-1996 British Virgin Islands Monaco Panama Papers
WINGMORE LIMITED 14-MAR-1997 British Virgin Islands Monaco Panama Papers
MILDMAY PROPERTY HOLDINGS LTD. 23-FEB-1996 British Virgin Islands Monaco Panama Papers
SAREC FINANCE CORPORATION 29-APR-1996 British Virgin Islands Monaco Panama Papers
DAVENPORT REAL ESTATE LIMITED 13-DEC-1996 British Virgin Islands Monaco Panama Papers
GALAXY COMPUTER CONSULTANTS LIMITED 05-FEB-1993 British Virgin Islands Monaco Panama Papers
CERCO HOLDING INC. 25-SEP-1996 British Virgin Islands Monaco Panama Papers
DE VEGA HOLDING INC. 27-FEB-1996 British Virgin Islands Monaco Panama Papers
WHITE RIVER CONTRACTORS CORPORATION 03-JAN-1996 British Virgin Islands Monaco Panama Papers
HARVARD FINANCE TRADING LIMITED 13-NOV-1995 British Virgin Islands Monaco Panama Papers
KERYLLEN HOLDINGS LIMITED 20-FEB-1996 British Virgin Islands Monaco Panama Papers
MEGATON LIMITED 25-JUL-1997 British Virgin Islands Monaco Panama Papers
ELDERBERRY WORLDWIDE S.A. 03-JUL-1996 British Virgin Islands Monaco Panama Papers
CAULDHAME LIMITED 19-DEC-1995 British Virgin Islands Monaco Panama Papers
VERTROUWEN HOLDING S.A. 22-MAY-1996 British Virgin Islands Monaco Panama Papers
CORPORATE CONSOLIDATED HOLDINGS LIMITED 24-MAR-1995 British Virgin Islands Monaco Panama Papers
GECSA INVESTMENTS LIMITED 04-DEC-1995 British Virgin Islands Monaco Panama Papers
RYGO LIMITED 24-MAY-1996 British Virgin Islands Monaco Panama Papers
BAYLOR SERVICES LTD. 03-OCT-1996 British Virgin Islands Monaco Panama Papers
CONSOLIDATED EQUITY HOLDINGS LIMITED 03-JAN-1995 British Virgin Islands Monaco Panama Papers
MAJOR PORTFOLIO ADVISORS INC. 03-JAN-1996 British Virgin Islands Monaco Panama Papers
ARTHUR KENNEDY FINE ARTS LIMITED 08-AUG-1996 British Virgin Islands Monaco Panama Papers
HURST PARK LIMITED 03-JUL-1996 British Virgin Islands Monaco Panama Papers
CUBIC RESEARCH CORPORATION LIMITED 05-FEB-1993 British Virgin Islands Monaco Panama Papers
ZELIGSON CONSULTING LTD. 25-NOV-1996 British Virgin Islands Monaco Panama Papers
MONROE ENTERPRISES LIMITED 17-MAY-1996 British Virgin Islands Monaco Panama Papers
LEXINGTON COMPUTER CONSULTANTS LIMITED 26-MAR-1993 British Virgin Islands Monaco Panama Papers
CELON INTERNATIONAL S.A. 29-FEB-1996 British Virgin Islands Monaco Panama Papers
ANDEN GROUP LIMITED 02-JUL-2009 British Virgin Islands Monaco Panama Papers
PAVELEY LIMITED 26-SEP-1995 British Virgin Islands Monaco Panama Papers
COMFI INVESTMENTS LIMITED 29-APR-1996 British Virgin Islands Monaco Panama Papers
BELL ARBOR ESTATES LIMITED 10-FEB-1997 British Virgin Islands Monaco Panama Papers
GOLD PENNY FINANCE LIMITED 11-JUL-1995 British Virgin Islands Monaco Panama Papers
LENDELL SERVICES LIMITED 14-APR-2009 British Virgin Islands Monaco Panama Papers
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